UBS REORGANISATION 2013-01 LTD

Company number 02803384

Date	Type	Description	View / Download
15 Oct 2015	BONA	Bona Vacantia disclaimer	(1 page)
05 Oct 2015	BONA	Bona Vacantia disclaimer	(1 page)
04 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
24 Dec 2013	4.70	Declaration of solvency	(3 pages)
24 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-deed 04/12/2013	(1 page)
09 Dec 2013	TM01	Termination of appointment of Eileen Day as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Matthew Burbedge as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of John Quarmby as a director	(2 pages)
05 Dec 2013	CERTNM	Company name changed 1FA information (itc) LTD.\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04	(2 pages)
05 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
07 Jun 2013	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	(3 pages)
28 May 2013	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
08 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 100	(8 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
22 May 2012	TM01	Termination of appointment of Charles Ross-Stewart as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(18 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
26 Nov 2010	CH01	Director's details changed for Eileen Mary Day on 1 November 2010	(3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(19 pages)